N.V. WHITTIER CORPORATION - Florida Company Profile
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| Entity Name: | N.V. WHITTIER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 1979 (46 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 842832 |
| FEI/EIN Number | 591959343 |
| Address: | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI FL, 33131 |
| Mail Address: | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| WILLSON, ALFREDO | President | QUINTA BULULU, CALLE, LAQUNITA CTRY. VEN. |
| WILLSON, ALFREDO | Treasurer | QUINTA BULULU, CALLE, LAQUNITA CTRY. VEN. |
| WILLSON, ALFREDO | Director | QUINTA BULULU, CALLE, LAQUNITA CTRY. VEN. |
| WILLSON, ALICIA | Vice President | CLUB CARACAS, LAQUNITA CTRY. VEN. |
| WILLSON, ALICIA | Secretary | CLUB CARACAS, LAQUNITA CTRY. VEN. |
| WILLSON, ALICIA | Director | CLUB CARACAS, LAQUNITA CTRY. VEN. |
| BLASS, STEPHEN A (ASST) | Secretary | 1400 AMERIFIRST BLDG, MIAMI FL |
| CORPROLITE CORPORATION | Agent | 1400A AMERIFIRST BLDG, MIAMI FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-16 | CORPROLITE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-16 | 1400A AMERIFIRST BLDG, ONE SOUTHEAST THIRD AVE, MIAMI FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-19 | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-19 | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI FL 33131 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State